BANKHEAD DEVELOPMENTS LTD.
FALKIRK

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Company number SC430347
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of BANKHEAD DEVELOPMENTS LTD. are www.bankheaddevelopments.co.uk, and www.bankhead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bankhead Developments Ltd is a Private Limited Company. The company registration number is SC430347. Bankhead Developments Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Bankhead Developments Ltd is 2 Melville Street Falkirk Stirlingshire Fk1 1hz. . MOORE, Stewart John is a Director of the company. Secretary STEWART, Gregor Alexander has been resigned. Director MOORE, John Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MOORE, Stewart John
Appointed Date: 14 August 2012
55 years old

Resigned Directors

Secretary
STEWART, Gregor Alexander
Resigned: 05 December 2013
Appointed Date: 14 August 2012
Director
MOORE, John Robert
Resigned: 14 August 2012
Appointed Date: 14 August 2012
29 years old

Persons With Significant Control

Mr Stewart John Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BANKHEAD DEVELOPMENTS LTD. Events

18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Satisfaction of charge 1 in full
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
16 Aug 2013
Termination of appointment of John Moore as a director
15 Sep 2012
Particulars of a mortgage or charge / charge no: 1
17 Aug 2012
Director's details changed for John Robert Moore on 14 August 2012
16 Aug 2012
Secretary's details changed for George Alexander Stewart on 14 August 2012
14 Aug 2012
Incorporation

BANKHEAD DEVELOPMENTS LTD. Charges

7 September 2012
Standard security
Delivered: 15 September 2012
Status: Satisfied on 16 December 2015
Persons entitled: Charles Boyd Masterton
Description: Plot 3 devonside farm, saline, dunfermline.

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